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D M COMPANY SERVICES LIMITED
Person with Significant Control

D M COMPANY SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameD M COMPANY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC091698
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of D M COMPANY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jordan Keith Simpson
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Dec 07, 2021
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Douglas Alexander Armstrong
    6 St Andrew Square
    EH2 2BD Edinburgh
    3rd Floor
    United Kingdom
    		Dec 07, 2021
    6 St Andrew Square
    EH2 2BD Edinburgh
    3rd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alastair Ronald Dickson
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Apr 06, 2016
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Bruce Watson Minto
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Apr 06, 2016
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bruce Watson Minto
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Apr 06, 2016
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0